wiganworld home page
Home Photos of Wigan Stuff News What's on Classifieds Forum Communicate Guestbook Links
 Search    In association with  The Wigan Courier
 Messageboards
  General
  Places
  People
  wiganworld
  Sports
  Hobbies / Books
  History of Wigan
  Handbags
 
 
Interact
  Wigan ex-pats
  Wigan genealogy
 
 
bank scam
Started by: PeterP (7636) Report abuse
Yet another scam doing the rounds.This time from Lloyds Bank The usual there as been a breach of security please fill the following form in and return to the above E-mail addressWould say less but we don't bank with Lloyds and do not do on line banking with our own bank

Posted by: priscus (8245) Report abuse

Posted by: tonker (21336)   Report abuse
An example of the e-mails I receive daily ....


Dear Sir./Madam
It is obvious you have been receiving communications from different
source claiming to have authorization to release your stalled funds
and from my investigation you have been made you spend so much money
on frivolous demand of different fees and fictitious documents thereby
creating avenue to demand moneys from you.
Your overdue outstanding Payment have received the attention of the
Office of the Presidency on Foreign Payment l Matters. Following the
Meeting held recently with the Monetary Policy Regulatory Committee,
the Federal Executive council and Presidency, I have been authorized
to contact and transfer your payment to your account without further
delay.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made
some confessional statements and indicted Ex-Governor of Central Bank
of Nigeria(Professor Charles Soludo and his successor Dr.Lamido
Sanusi, Mr.Godwin Emefiele. They have confessed how they have
impersonated the names of some UN Executive members like MR BAN
KI-MOON, Mrs. Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs
Paulette Beal to defraud their victims.
We have noticed that these corrupt officials in charge of foreign
payments are very ruthless and have defrauded so many foreigners we
have also discovered the irregularities in foreign payment files
intentionally masterminded by these officials and urgently called the
attention of the President, Federal Republic of Nigeria, Rtd General
M. Buhari who came to a resolution that the Federal Government of
Nigeria must pay all amount owed to each of the people whose names
were found in the list till this irregularity has been corrected.
This is to draw your attention to the new development in your stalled
payment which you have struggled to receive without success from
different quarters ,offices and countries, be advised that the payment
of your funds have been approved for immediate Transfer to you. The
sum representing the final batch installment is ready for transfer to
you through the Government of Nigeria correspondence Bank where the
Government maintains its foreign reserve.
Be that as it may, the Government is not interested in confiscating
any foreign payment which is proven to have been approved genuinely
and you are hereby advised to forward immediately the following.
1) YOUR FULL BANKING DETAILS WHERE YOU WISH TO RECEIVE THE PAYMENT
2) YOUR IDENTIFICATION, FULL NAME, ADDRESS AND DIRECT CONTACT PHONE NUMBER
3) YOUR TOTAL PAYMENT VALUE
As soon as these are received, we shall take legal step to finalize
the hitch free transfer modalities.
Sincerely Yours
Prof Karl Nwankwo
Director, Foreign Payment Department
Direct Phone/Fax no: 234-81187-28155
Email:karlnwankwo@presidency.com

Posted by: sonlyme (2580) Report abuse
He has a very appropriate name anyway

Posted by: priscus (8245) Report abuse

Posted by: aussie94 (2346) Report abuse
Just Ignore them

Posted by: PeterP (7636) Report abuse
Aussie94 most people DO ignore them but there are always people who are vunerable to these scams Even the rich and famous fall for a scam

Posted by: nanajacqui (2925)  Report abuse
On the Tonight programme even Helen Skelton was scammed out of 7000 & she never suspected a thing but she got her money back

Posted by: broady (15739)   Report abuse
NJ,
It was worse than that. I think it was 70,000.

Posted by: linma (2572) Report abuse
Another one on my land line this morning HM Revenue and Customs, didn't wait to hear how much I am owed!

Posted by: nanajacqui (2925)  Report abuse
You're right Bill it was 70,000

Posted by: trixie (5006)   Report abuse
I have just had one.asking me if I had withdrawn 600 in the last 15 minutes,I put the phone down and rang my bank.it was a scam.

 
 
Back
 

 
Note: You must login to post a reply.
If you haven't registered, why not join now?. Registration is FREE!
 
 © 2020 wiganworld
Click here to read the privacy policy, disclaimer and copyright information.
Please contact us with your ideas, suggestions, moans or questions.